Funding Details
ID: 132756
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-08
- Amount Funded
- $7,501.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:06:09
- Modified At
- 2026-01-30 18:06:09
- Occurrence Count
- 1 times
- Analytics Sources
- 348189
Account Information
- Account Name
- Legacy Restorations LLC
- Account ID
001Nt00000K7CgsIAF- Industry
- Construction
- Location
- Highland, IN
Payment Details
- Term (Days)
- 80
- Payment Frequency
- Daily
- Daily Payment
- $130.00
- Actual Payment
- $130.00 (Daily)
- First Payment
- 2025-07-09
- Last Payment
- 2025-07-31
- Transaction Count
- 17
- Transaction Amount
- $-2,210.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-08 | $7,501.00 | INCOMING WIRE FED WIRE TRANSFER CREDIT 2507088WIRE - IN | 348189 | 1 | funding_deposit |
| 2 | 2025-07-09 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 3 | 2025-07-10 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 4 | 2025-07-11 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 5 | 2025-07-14 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 6 | 2025-07-15 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 7 | 2025-07-16 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 8 | 2025-07-17 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 9 | 2025-07-18 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 10 | 2025-07-21 | $-130.00 | RECORD NO . 201317 CARD NO . 4647 SPEEDWAY CROWN POINT IN ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 11 | 2025-07-22 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 12 | 2025-07-23 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 13 | 2025-07-24 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 14 | 2025-07-25 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 15 | 2025-07-28 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 16 | 2025-07-29 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 17 | 2025-07-30 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| 18 | 2025-07-31 | $-130.00 | ACH DEBIT CCD CFGMS - KBA BMM | 348189 | 1 | direct_match |
| Total | $-2,210.00 | 18 transactions | ||||